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On October 16, 2024, the New York Department of Financial Services (“DFS”) issued guidance addressing how institutions can meet their...
A Fresh Take
Insights on US legal developments
Timothy Howard
Partner, Freshfields Bruckhaus Deringer
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On Tuesday, September 3, the Department of Justice (“DOJ”) and the U.S. Attorney’s Office for the Eastern District of New York announced...
Earlier this month, the US Department of Justice (DOJ) officially launched its new three-year Corporate Whistleblower Awards Pilot...
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On July 18, 2024, the Court in SEC v. SolarWinds, 23-cv-09518 (S.D.N.Y. Oct. 30, 2023) dismissed the majority of the claims brought by...
As the threat landscape evolves, organizations worldwide face increasing challenges related to ransomware attacks (see our previous blog...
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The primary objective – and advantage to a corporate – of an effective compliance management system is that it might prevent a compliance...
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Tackling corporate fraud is an increasingly high priority for legislators and enforcement agencies globally. We describe the landscape...
On May 21, 2024, the Director of the Division of Corporation Finance at the U.S. Securities and Exchange Commission (SEC), Erik Gerdig,...